8 Considerations for Effective FCPA Compliance
When it comes to FCPA training, a number of things must be considered. How do you apply the mandates from the Federal Sentencing Guidelines and SEC/DOJ FCPA Guidance for “conducting effective training programs” to protect your organization?
In this whitepaper, FCPA expert Tom Fox looks at what defines effective FCPA training, including the knowledge versus rules approach to training, along with the types of training that are effective and how FCPA training should be supported throughout the organization.
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Tom Fox, FCPA Expert & Principle, Advanced Compliance Solutions
Thomas Fox has practiced law in Houston for 30 years. He is now an Independent Consultant, assisting companies with anti-corruption and anti-bribery compliance and international transaction issues. He was most recently the General Counsel at Drilling Controls, Inc., a worldwide oilfield manufacturing and service company. Previously he served as division counsel with Halliburton Energy Services, Inc. where he supported Halliburton’s software division and its downhole division.
Thomas is the author of the award winning and syndicated FCPA Compliance and Ethics Blog and the international best-selling book “Lessons Learned on Compliance and Ethics”. His second book, “Best Practices Under the FCPA and Bribery Act” was released in April, 2013. He recently released his first eBook, “GSK In China: A Game Changer in Compliance”. He writes and lectures across the globe on anti-corruption and anti-bribery compliance programs.